The EU Strategy and Action Plan
for customs risk management
22nd TAG meeting 17.6.2016
European Commission Taxation and Customs Union
1
Content
1. The Strategy and Action Plan (COM(2014)527)
2. The Road Map
3. Link to CISE and Maritime area
European Commission Taxation and Customs Union
2
The Strategy and Action Plan
Response to
Communication on
Customs Risk Management
and Security of the Supply
Chain (COM(2012)793)
What does it
stand for
Objectives
and Actions
European Commission Taxation and Customs Union
3
The Strategy and Action Plan
Response to
Communication on
Customs Risk
Management and
Security of the
Supply Chain
(COM(2012)793)
• Not the appropriate data
• Operators assessed by
different authorities
• Variances in the
implementation of the EU
CRMF
European Commission Taxation and Customs Union
4
The Strategy and Action Plan
What does
it stand for
• a high-quality, multi-layered
approach to effective and
efficient risk management
• 'Assess in advance, control
where required'
• Cooperation with other
agencies, with trade and at
international level
European Commission Taxation and Customs Union
5
The Strategy and Action Plan
Objectives
and
Actions
•7 Objectives
•22 Actions
•54 Sub-actions
European Commission Taxation and Customs Union
6
The Road Map
Overview of the
actions
Support planning
and monitoring
Coordination
European Commission Taxation and Customs Union
7
The Road Map
Overview
of the
actions
• A listing of all actions and
projects currently carried
out as well as planned for
the future
• Relation to other initiatives
• Input from other projects
European Commission Taxation and Customs Union
8
The Road Map
Support
planning
and
monitoring
•Identify the priorities
and their timing
•Linking of the different
actions
•Who does what
European Commission Taxation and Customs Union
9
The Road Map
Coordination
• Member States full integration
• The Risk Management
Strategy Implementation
Coordination Group
• Assists the Commission in
providing strategic guidance
European Commission Taxation and Customs Union
10
Link to CISE and Maritime area
Ensure customs input in
threat and risk assessment
of other authorities
Cooperation with
maritime authorities
Customs input to
initiatives from other
policy areas
European Commission Taxation and Customs Union
11
Link to CISE and Maritime area
Ensure
customs input
in threat and
risk
assessment of
other
authorities
• Objective 2: improve quality
and availability of data
• Objective 4: Strengthen
capacity of CRMF
• Objective 5 :
Multi-Agency Cooperation
European Commission Taxation and Customs Union
12
Link to CISE and Maritime area
Cooperation
with
maritime
authorities
•Identify new risks
•Information sharing
•Cooperation
agreements
European Commission Taxation and Customs Union
13
Link to CISE and Maritime area
Customs
input to
initiatives
from other
policy
areas
• European Agenda on Security
• EU Maritime Security Strategy
• CISE
European Commission Taxation and Customs Union
14
Next Steps
General
report and
Staff Working
document
Presentation
to Council
and
European
Parliament –
End of July
Translation of
the report
Inter Service
Consultation
concluded
13/6/16
European Commission Taxation and Customs Union
Adoption of
the report by
the Collège
15
THANK YOU
Jozef HUPPERETZ
T: +32 229-94452
E: [email protected]
European Commission Taxation and Customs Union
16